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385.94 RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND FOR ACCESS ROAD FROM CAREY ROAD RESOLUTION NO.: 385.94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mr. Fred Champagne WHEREAS, the Town Board of the Town of Queensbury is desirous of establishing a Capital Project Fund and establishing therein appropriations for construction planned for the new road off Carey Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the establishment of a capital project fund to be known as the Carey Road Extension Capital Project Fund for the purpose of making a new Road off Carey Road, which fund would establish funding for all work and purchases of all materials, etc. necessary to construct the access road, including engineering and legal expense, at an estimated cost not to exceed $40,000, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby establishes appropriations for said new Capital Project Fund in the amount of $40,000, with the source of funding to be $40,000 from a 1994 Budget Amendment of the General Fund of the Town, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Town Supervisor to transfer funds and take all action that may be necessary to effectuate the terms and provisions of this resolution, and BE IT FURTHER, RESOLVED, that the road construction project is to begin immediately, and to end by December 31, 1994. Duly adopted this 12th day of August, 1994, by the following vote: AYES : Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mr. Champagne NOES : None ABSENT: Mrs. Pulver 2